Paralegal, Compliance

The role

You will conduct KYC due diligence on complex asset management entities. You will analyze transaction structures, review ownership and control structures, and gather documentation to ensure compliance with AML/CTF regulations.

What you will do

• Dig into transaction structures and conduct risk analysis regarding AML, bribery, financial crime, and reputational exposure.
• Review ownership and control structures including fund vehicles, SPVs, partnerships, and trusts.
• Liaise with deal teams, legal, compliance, and counterparties to obtain documentation for KYC reviews.
• Collaborate with clients' legal and compliance teams to ensure transactions meet AML/CTF regulations and internal policies.

Required qualifications

• 1-2+ years of working or internship experience in a legal sector role, internship, or graduate position.
• Working knowledge of legal administration, document review, and regulatory compliance.
• Analytically minded and meticulous.
• Clear communicator in writing and in conversation.
• Deadline-oriented and adaptable.

Nice to have

• Familiarity with fund structures
• Familiarity with offshore jurisdictions (Cayman, Luxembourg)
• Familiarity with KYC screening tools (WorldCheck, Refinitiv, RDC)
• ICA or ACAMS certification

About the company

Carta is a connected platform and AI-native ecosystem for private capital. It provides software, services, and legal infrastructure for founders, fund managers, and legal teams.